Active
Company Information for ZECOL THOMAS LIMITED
8 HEWITT STREET, MANCHESTER, M15 4GB,
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Company Registration Number
05916811
Private Limited Company
Active |
Company Name | |
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ZECOL THOMAS LIMITED | |
Legal Registered Office | |
8 HEWITT STREET MANCHESTER M15 4GB Other companies in PR3 | |
Company Number | 05916811 | |
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Company ID Number | 05916811 | |
Date formed | 2006-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 07:09:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOEL DANIEL WILKINSON |
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ROY EDWARD ELLIS |
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CHARLOTTE JANE KEMP |
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JOEL DANIEL WILKINSON |
||
ADELAIDE LOUISE WINTER |
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MICHAEL FRANCIS WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE JANE KEMP |
Director | ||
CHARLOTTE JANE KEMP |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISKEY (TOPCO) LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-14 | Active | |
WHISKEY (BIDCO) LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-19 | Active | |
DOVESTAR TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2017-02-28 | Active | |
ZECOL LIMITED | Director | 2017-06-05 | CURRENT | 1998-07-13 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2017-06-05 | CURRENT | 2015-04-22 | Active | |
RUDY'S PIZZA LIMITED | Director | 2017-04-12 | CURRENT | 2014-12-09 | Active | |
MM (RUDYS) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
MISSION MARS LIMITED | Director | 2016-11-21 | CURRENT | 2015-01-16 | Active | |
ZECOL LIMITED | Director | 2017-06-05 | CURRENT | 1998-07-13 | Active | |
MISSION MARS LIMITED | Director | 2017-06-05 | CURRENT | 2015-01-16 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2017-06-05 | CURRENT | 2015-04-22 | Active | |
RUDY'S PIZZA LIMITED | Director | 2017-06-05 | CURRENT | 2014-12-09 | Active | |
MM (RUDYS) LIMITED | Director | 2017-06-05 | CURRENT | 2017-03-30 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-22 | Active | |
MISSION MARS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-22 | Active | |
MISSION MARS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
ZECOL LIMITED | Director | 2018-05-09 | CURRENT | 1998-07-13 | Active | |
MISSION MARS LIMITED | Director | 2018-05-09 | CURRENT | 2015-01-16 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2018-05-09 | CURRENT | 2015-04-22 | Active | |
MM (RUDYS) LIMITED | Director | 2018-05-09 | CURRENT | 2017-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/09/22 | ||
Director's details changed for Mr Michael Francis Woolley on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Change of details for Mission Mars Limited as a person with significant control on 2018-09-17 | ||
Change of details for Mission Mars Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/09/21 | |
TM02 | Termination of appointment of Joel Daniel Wilkinson on 2022-05-06 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KEMP | |
AP03 | Appointment of Joel Daniel Wilkinson as company secretary on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Joel Daniel Wilkinson on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL DANIEL WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELAIDE LOUISE WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELAIDE LOUISE WINTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Joel Daniel Wilkinson on 2018-10-08 | |
CH01 | Director's details changed for Mr Joel Daniel Wilkinson on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 2 Atherton Street Manchester M3 3GS England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 2 Atherton Street Manchester M3 3GS England | |
CH01 | Director's details changed for Mr Joel Daniel Wilkinson on 2018-09-13 | |
CH01 | Director's details changed for Mr Joel Daniel Wilkinson on 2018-09-13 | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS WOOLLEY | |
CH01 | Director's details changed for Ms Charlotte Jane Kemp on 2017-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KEMP | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE JANE KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KEMP | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE JANE KEMP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/09/16 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE JANE KEMP | |
AP01 | DIRECTOR APPOINTED MR ROY EDWARD ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOEL DANIEL WILKINSON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDE LOUISE WINTER / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL WILKINSON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL WILKINSON / 01/04/2016 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ABACUS HOUSE ROPE WALK GARSTANG PRESTON LANCS PR3 1NS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059168110001 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 25/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 25/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM SUITES 5 AND 6 THE PRINTWORKS,HEY ROAD BARROW, CLITHEROE LANCASHIRE BB7 9WB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDE LOUISE WINTER / 25/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 25/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL WILKINSON / 01/08/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOEL WILKINSON / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDE LOUISE WINTER / 01/08/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOEL WILKINSON / 01/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZECOL THOMAS LIMITED
Cash Bank In Hand | 2011-10-01 | £ 100 |
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Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ZECOL THOMAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |